The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Suresparan, Vathsala
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2023-10-18 ~ now
    OF - director → CIF 0
    Mrs Vathsala Suresparan
    Born in December 1961
    Individual (23 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suresparan, Nadarajah Bernard
    Director born in April 1959
    Individual (26 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (26 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Suresparan, Vathsala
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (26 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1st Floor, 44-50, The Broadway, Southall, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    708,555 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-04-01 ~ 2023-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BPS CARE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
700 GBP2024-03-31
Net Current Assets/Liabilities
-600 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
-500 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-600 GBP2024-03-31
Equity
-500 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • BPS CARE LIMITED
    Info
    Registered number 12509075
    5 Oakleigh Road, Pinner HA5 4HB
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • BPS CARE LTD
    S
    Registered number 12509075
    1st Floor, 44-50, The Broadway, Southall, Middlesex, United Kingdom, UB1 1QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.